Orange Belgium S.A.

Board/Management Information • Apr 23, 2020

N a m e :		C l i H i d D b i l a r s s e e r a r r e u u
N t i l i t a o n a y :		F h r e n c
A g e :		4 6
S t u	/ d i d i l e s p o m a :	f i M 2 l l, d d M l l t t t Bu a s e r e v e g r a u a e o r o n p e e r s M j in C l l in tr a o r o n o g	in S ho l e s s c o
Pr fe io l e ie o ss na x p er nc e:
•	C lar iss He iar d Du br i l d he A ir Fr in Bu ine Co l l ing d ke d So i é é G én ér le be fo j in ing O in ta te t tro t t 1 9 9 9 e r eu s r r c ar ee r a an ce s ss n a n wo r a c a re o ra ng e as Co O S Co / Bu ine l ler fo Fr he ha d l r les in l l ing d F ina Eu M i d d le Ea fro 2 0 0 1 2 0 0 6 be fo he k tro tro t t to to s ss n r ra ng e an ce se ve ra o n a n nc e a ro p e s m re s o H R la d le lar k i l ls j in F ina te to t on a n re ro m an ag e a g e s p ro ec g ro up nc e.
•	Co O C O O In 2 0 0 8 he be D ire f l l ing fo M E A d in 2 0 1 2 he d be de F Be lg ium fo 5 to tro to ty t s ca m e c r o n r an s m ov e on co m e p u a ra ng e r y ea rs
•	Cu ly he is ing he F ina Jo b l ine fo O i b le fo fo ion d ig i l isa ion d le de lop he t t tra t ta t t a t rre n s m an ag nc e r ra ng e g ro up re sp on s r ns rm a a n p eo p ve m en cr os s , , Co O F ina i f ty nc e m m un o ra ng e.
Se S O E f fe ive 2 7 Ap i l 2 0 2 0, he i l l ke he le f ior V P F ina d fo Eu in he t ta t tra te t • c r s w o n ro o n nc e an g y r ro p e ra ng e g ro up
Po i t io / m da te he l d: s ns an s
-
G ov er na nc e:
	Pr d te op os e rm o –	f he da t te m an :	1 ea r y
	Po i iv t s e re co m m –	da io in io i t t t te en n no m a n co m m e:	y es

• Positive recommendation board of directors: yes
• Proposed by / representative of a shareholder: Atlas Services Belgium (Orange)
• Independent director no [Satisfaction independence criteria of article 526ter of the Companies Code]